About

Registered Number: 00705998
Date of Incorporation: 18/10/1961 (57 years and 1 month ago)
Company Status: Active
Registered Address: Rockingham Road Ind Estate, Rockingham Road, Market Harborough, Leicestershire, LE16 7QE

 

Nomad Ltd was registered on 18 October 1961 and has its registered office in Market Harborough, it's status in the Companies House registry is set to "Active". Rumsey, Jacqueline, Rumsey, Stephen Charles, Mccaughan, Susan, Smith, Peter Alan, Smyth, William Charles are the current directors of Nomad Ltd. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUMSEY, Jacqueline 09 July 2008 - 1
RUMSEY, Stephen Charles N/A - 1
SMITH, Peter Alan N/A 09 July 2008 1
SMYTH, William Charles 10 November 1993 26 October 1998 1
Secretary Name Appointed Resigned Total Appointments
MCCAUGHAN, Susan N/A 01 October 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Charles Rumsey/
1955-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 19 October 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 04 September 2012
CH01 - Change of particulars for director 04 September 2012
CH03 - Change of particulars for secretary 04 September 2012
CH01 - Change of particulars for director 04 September 2012
AD01 - Change of registered office address 28 November 2011
CH01 - Change of particulars for director 28 November 2011
CH01 - Change of particulars for director 28 November 2011
CH03 - Change of particulars for secretary 28 November 2011
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 04 September 2009
225 - Change of Accounting Reference Date 04 April 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 11 September 2008
225 - Change of Accounting Reference Date 06 August 2008
395 - Particulars of a mortgage or charge 22 July 2008
395 - Particulars of a mortgage or charge 21 July 2008
395 - Particulars of a mortgage or charge 17 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
287 - Change in situation or address of Registered Office 11 July 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
RESOLUTIONS - N/A 02 April 2008
53 - Application by a public company for re-registration as a private company 02 April 2008
CERT10 - Re-registration of a company from public to private 02 April 2008
MAR - Memorandum and Articles - used in re-registration 02 April 2008
AA - Annual Accounts 03 November 2007
363s - Annual Return 19 September 2007
395 - Particulars of a mortgage or charge 28 November 2006
363s - Annual Return 18 October 2006
AA - Annual Accounts 11 August 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 07 October 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 14 October 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 29 September 2003
363s - Annual Return 03 January 2003
RESOLUTIONS - N/A 04 November 2002
AA - Annual Accounts 04 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2002
123 - Notice of increase in nominal capital 04 November 2002
RESOLUTIONS - N/A 23 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2002
123 - Notice of increase in nominal capital 23 October 2002
RESOLUTIONS - N/A 25 September 2001
RESOLUTIONS - N/A 25 September 2001
CERT5 - Re-registration of a company from private to public 25 September 2001
BS - Balance sheet 25 September 2001
AUDS - Auditor's statement 25 September 2001
MEM/ARTS - N/A 25 September 2001
43(3)e - Declaration on application by a private company for re-registration as a public company 25 September 2001
43(3) - Application by a private company for re-registration as a public company 25 September 2001
AA - Annual Accounts 12 September 2001
363s - Annual Return 11 September 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 27 September 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 18 October 1999
287 - Change in situation or address of Registered Office 06 September 1999
225 - Change of Accounting Reference Date 17 August 1999
AA - Annual Accounts 05 May 1999
AUD - Auditor's letter of resignation 19 November 1998
288b - Notice of resignation of directors or secretaries 13 November 1998
363s - Annual Return 01 October 1998
288b - Notice of resignation of directors or secretaries 01 October 1998
287 - Change in situation or address of Registered Office 04 August 1998
225 - Change of Accounting Reference Date 04 August 1998
AA - Annual Accounts 29 October 1997
AA - Annual Accounts 29 October 1997
363s - Annual Return 03 September 1997
363s - Annual Return 07 October 1996
AA - Annual Accounts 06 December 1995
AA - Annual Accounts 06 December 1995
363s - Annual Return 03 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 26 September 1994
AA - Annual Accounts 28 January 1994
AA - Annual Accounts 14 December 1993
288 - N/A 13 December 1993
363s - Annual Return 29 September 1993
288 - N/A 29 September 1993
363s - Annual Return 25 August 1993
AUD - Auditor's letter of resignation 17 May 1993
287 - Change in situation or address of Registered Office 30 October 1992
288 - N/A 22 October 1991
363x - Annual Return 16 September 1991
AA - Annual Accounts 15 August 1991
363 - Annual Return 15 January 1991
AA - Annual Accounts 21 November 1990
395 - Particulars of a mortgage or charge 20 April 1990
AA - Annual Accounts 15 September 1989
363 - Annual Return 15 September 1989
363 - Annual Return 01 December 1988
AA - Annual Accounts 15 November 1988
287 - Change in situation or address of Registered Office 17 December 1987
363 - Annual Return 29 October 1987
AA - Annual Accounts 14 October 1987
288 - N/A 05 October 1987
363 - Annual Return 02 December 1986
AA - Annual Accounts 27 August 1986
395 - Particulars of a mortgage or charge 07 August 1986
395 - Particulars of a mortgage or charge 25 July 1986
MISC - Miscellaneous document 18 October 1961

Mortgages & Charges

Description Date Status Charge by
Debenture 09 July 2008 Outstanding

N/A

Debenture 22 November 2006 Fully Satisfied

N/A

Guarantee & debenture 06 April 1990 Fully Satisfied

N/A

Legal charge 17 July 1986 Fully Satisfied

N/A

Legal charge 17 July 1986 Fully Satisfied

N/A

Legal charge 25 October 1985 Fully Satisfied

N/A

Legal charge 29 June 1984 Fully Satisfied

N/A

Legal charge 21 October 1983 Fully Satisfied

N/A

Guarantee & debenture 21 October 1983 Fully Satisfied

N/A

Legal charge 12 April 1983 Fully Satisfied

N/A

Guarantee & debenture 12 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.